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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Basu, Rohan
    Born in April 1990
    Individual (1 offspring)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Briers, Matthew John
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Fahey, Jane
    Individual (9 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Kaarmann, Kristo
    Born in August 1980
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Trunin, Lars
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 6
    456 HOLDCO LIMITED - 2021-06-17
    1st Floor, Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Nash, Dean, Mr.
    General Counsel born in September 1980
    Individual (3 offsprings)
    Officer
    2021-09-19 ~ 2021-12-02
    OF - Director → CIF 0
    Nash, Dean
    Individual (3 offsprings)
    Officer
    2020-10-15 ~ 2021-12-02
    OF - Secretary → CIF 0
  • 2
    Uytdehaage, Ingo Jeroen
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    2019-07-17 ~ 2021-12-02
    OF - Director → CIF 0
  • 3
    Ollite, Syeeda
    Individual
    Officer
    2021-12-02 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 4
    Swallow, Jenifer Elizabeth
    Individual
    Officer
    2018-10-10 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 5
    Horowitz, Benjamin Abraham
    Venture Capital Co-Founder And General Partner born in June 1966
    Individual
    Officer
    2014-12-23 ~ 2018-01-11
    OF - Director → CIF 0
    Benjamin Abraham Horowitz
    Born in June 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Has significant influence or controlCIF 0
  • 6
    Hinrikus, Taavet
    Director born in June 1981
    Individual (9 offsprings)
    Officer
    2011-11-08 ~ 2021-06-18
    OF - Director → CIF 0
    Taavet Hinrikus
    Born in June 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Has significant influence or controlCIF 0
  • 7
    Wells, David Bolling
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2021-06-18
    OF - Director → CIF 0
  • 8
    Briers, Matthew John
    Chief Financial Officer born in December 1976
    Individual (2 offsprings)
    Officer
    2021-10-07 ~ 2023-12-15
    OF - Director → CIF 0
  • 9
    Weaver, Paul
    Individual
    Officer
    2018-03-26 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 10
    Fahey, Jane
    Individual (9 offsprings)
    Officer
    2019-10-16 ~ 2020-10-12
    OF - Secretary → CIF 0
  • 11
    Kristo Kaarmann
    Born in August 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Kean, Sharon Anne
    Born in November 1980
    Individual (1 offspring)
    Officer
    2023-06-15 ~ 2025-05-02
    OF - Director → CIF 0
  • 13
    Ehrenberg, Roger
    Managing Partner At Ia Ventures born in December 1965
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2021-06-16
    OF - Director → CIF 0
    Roger Ehrenberg
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    PE - Has significant influence or controlCIF 0
  • 14
    Rampell, Alastair Michael
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2018-01-11 ~ 2021-06-18
    OF - Director → CIF 0
    Mr Alastair Michael Rampell
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2018-01-11 ~ 2021-06-22
    PE - Has significant influence or controlCIF 0
  • 15
    WISE PLC
    - now
    456 NEWCO PLC - 2021-06-17
    6th Floor, Tea Building, 56 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-06-22 ~ 2021-06-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WISE PAYMENTS LIMITED

Previous names
TRANSFERWISE LTD - 2021-06-25
EXCHANGE SOLUTIONS LTD - 2012-08-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WISE PAYMENTS LIMITED
    Info
    TRANSFERWISE LTD - 2021-06-25
    EXCHANGE SOLUTIONS LTD - 2021-06-25
    Registered number 07209813
    1st Floor Worship Square, 65 Clifton Street, London EC2A 4JE
    PRIVATE LIMITED COMPANY incorporated on 2010-03-31 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • TRANSFERWISE LIMITED
    S
    Registered number 07209813
    6th Floor, Tea Building, 56 Shoreditch High Street, London, United Kingdom, E1 6JJ
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TRANSFERWISE LTD
    S
    Registered number 07209813
    6th Floor, Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TINV LTD - 2024-10-16
    1st Floor Worship Square, 65 Clifton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-26 ~ 2021-06-22
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    456 HOLDCO LIMITED - 2021-06-17
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-02-22 ~ 2021-06-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.